Anti-Fraud Specialist

Key Responsibilities:

• Implement Anti-Fraud strategy in Bank, such as prevention, detection, investigation as well as monitoring, evaluation, and follow-up.
• Manage the implementation of Anti-Fraud Strategy, including the Whistleblowing System.
• Prepare reports related to Anti-Fraud, both internal and external reports.
• Reviewing proposed policies and provisions that may affect the effectiveness of the Anti-Fraud Strategy.
• Have strong knowledges and understanding of Fraud Detection Systems (FDS), Transaction and customer behavior analysis, and Fraud investigation.
• Having the ability to perform data analysis (fraud pattern identification), conduct system development and scenario building, and execute backtesting and rule evaluation
• Familiar with fraud monitoring systems and Mastercard Decision Intelligence (DI)

What you need to have: